Meetings and Resolutions Sample Clauses

Meetings and Resolutions. 4.1 The members of the JDE and Xxxx'x segments of the Senior Management Team (as referred to in Clause 2.4) shall in principle each hold one meeting every month. Furthermore, a segment of the Senior Management Team, or the Senior Management Team as a whole, shall meet whenever the CEO has requested a meeting.
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Meetings and Resolutions. The Steering Committee shall meet as required to perform its tasks under this Agreement. Either Party or the Chairperson shall have the right to request a meeting under the condition that such request specifies the topics for an agenda. The request shall be directed to the other Party and to the Chairperson and it shall oblige the Chairperson to invite for such meeting without undue delay, latest however, within two (2) weeks. If the Chairperson fails to comply with such request, the Party requesting the meeting shall have the right to invite for such meeting by registered letter or equivalent means within another two (2) weeks. Meetings of the Steering Committee shall be invited for with a lead time of at least two (2) weeks and only for days other than public holidays in Athens. Meetings shall take place, as a rule from which the Steering Committee may deviate, if the majority of its members so resolves, in Athens. Resolutions by the Steering Committee shall be passed by a five (5) vote majority. Decisions on the Allowance 90 million will be made with simple majority. If SIEMENS raises objections based on the decision being substantially contrary to SIEMENS’ corporate interests or is prohibited under its corporate compliance program, the Steering Committee shall be required to decide the issue unanimously. Either Party shall be free to refer this decision to dispute resolution under VIII for ascertaining whether the objections raised were not justified and therefore are to be disregarded. If in the outcome of the dispute resolution, it turns out that the objections raised by SIEMENS were not justified within the meaning of the second sentence of this sub-paragraph, then the majority decision shall be binding even after expiration of the Allowance Period. Votes may be cast during personal attendance, by way of telephone conference with all members of the Steering Committee attending, or by written resolution signed by all of its members. An absent member may delegate his vote in writing to another member appointed by the same Party. The Chairperson may not delegate its vote. In absence of the Chairperson, the meeting shall be chaired by the oldest member attending. All requests for resolutions, the resolutions, and the votes cast shall be recorded in written minutes of meeting to be issued and signed by the Chairperson (or person chairing the meeting) in due course after the meeting. The minutes of meeting shall, after having been signed, be communicated ...
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Meetings and Resolutions. 3.1. The Supervisory Board shall hold a meeting at least once quarterly. Furthermore, the Supervisory Board shall convene a meeting if requested by a member of the Supervisory Board or by a member of the Management Board.
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Meetings and Resolutions. (1) The EEB shall convene twice a year for an ordinary meeting in which in particular the regular information and consultation regarding cross-border matters (Sec. 17
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Meetings and Resolutions. The parties as designated partners should meet from time to time as may be necessary for conducting the business. All business of the LLP as detailed in Clause-5(a) are to be conduced by the parties as designated partners with unanimous consents which may be accorded by passing circular resolutions either physically or through electronic and other means. Resolutions for the following shall be passed in the general meeting of the partners which shall be convened by any of the parties at the registered office by giving seven day’s notice : Changes in LLP’s name, registered office and business. Admission or removal of partner and designated partner. Changes in contributions. Acquisition or sell of non-trading properties, undertakings or business. Amalgamation and closure of LLP’s business. Voluntary winding up of the LLP. Amendment of any clause of this agreement Appointment, removal and remuneration of practicing Chartered Accountant as auditor for the LLP. Appointment of Chairman for general meeting of the partners. There shall be no proxy allowed in the general meeting of the partners. In case of absence of any of the parties, meeting shall be adjourned. The Chairman of the general meeting should authenticate the minutes recorded within 30 days in minute book preserved at the registered office. He will not have any casting vote.
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Related to Meetings and Resolutions

  • Bylaws and Resolutions For each Credit Party, (a) such Person's bylaws, together with all amendments thereto and (b) resolutions of such Person's Board of Directors, approving and authorizing the execution, delivery and performance of the Loan Documents to which such Person is a party and the transactions to be consummated in connection therewith, each certified as of the Closing Date by such Person's corporate secretary or an assistant secretary as being in full force and effect without any modification or amendment.

  • Meetings and Minutes The JGC shall meet [***] or as otherwise agreed to by the Parties, with the location of in-person meetings alternating between a location designated by Morphic and a location designated by AbbVie, with AbbVie designating the place of the first meeting. The chairperson of the JGC shall be responsible for calling meetings of the JGC on no less than [***] notice unless exigent circumstances require shorter notice. Each Party shall make all proposals for agenda items at least [***] in advance of the applicable meeting and shall provide all appropriate information with respect to such proposed items at least [***] in advance of the applicable meeting; provided, that under exigent circumstances requiring input by the JGC, a Party may provide its agenda items to the other Party within a shorter period of time in advance of the meeting or may propose that there not be a specific agenda for a particular meeting, so long as the other Party consents to such later addition of such agenda items or the absence of a specific agenda for such meeting (which consent shall not be unreasonably conditioned, withheld or delayed). The chairperson of the JGC shall prepare and circulate for review and approval of the Parties minutes of each meeting within [***] after the meeting. The CERTAIN CONFIDENTIAL INFORMATION CONTAINED IN THIS DOCUMENT, MARKED BY [***], HAS BEEN OMITTED BECAUSE IT IS NOT MATERIAL AND WOULD LIKELY CAUSE COMPETITIVE HARM TO THE COMPANY IF PUBLICLY DISCLOSED. Parties shall agree on the minutes of each meeting promptly, but in no event later than the next meeting of the JGC, and such approved minutes shall be signed by each Alliance Manager.

  • Certified Resolutions A certified copy of the resolutions of the Board of Directors of Buyer authorizing and approving this Agreement and the consummation of the transactions contemplated by this Agreement.

  • Corporate Resolutions Delivery by the Company to the Buyer a copy of resolutions of the Company’s board of directors, approving and authorizing the execution, delivery and performance of the Transaction Documents and the transactions contemplated thereby in the form attached hereto as Exhibit C (the “Irrevocable Resolutions”);

  • Meetings and Voting Meetings of Partners shall be at such times and locations as the General Partner shall determine in its sole discretion. The General Partner shall provide notice to the Limited Partners of any meetings of Partners in any manner that it deems reasonable and appropriate under the circumstances. The holders of a majority of the outstanding Voting Interests for which a meeting has been called (including Voting Interests owned by the General Partner) represented in person or by proxy shall constitute a quorum at a meeting of Partners unless any such action by the Partners requires approval by holders of a greater percentage of the outstanding Voting Interests, in which case the quorum shall be such greater percentage of the outstanding Voting Interests. At any meeting of the Partners duly called and held in accordance with this Agreement at which a quorum is present, the act of Partners holding Voting Interests that, in the aggregate, represent a majority of the Voting Interests of those present in person or by proxy at such meeting shall be deemed to constitute the act of all Partners, unless a greater or different percentage is required with respect to such action under the provisions of this Agreement, in which case the act of the Partners holding Voting Interests that in the aggregate represent at least such greater or different percentage shall be required; provided, however, that if, as a matter of Applicable Law or amendment to this Agreement, approval by plurality vote of Partners is required to approve any action, no minimum quorum shall be required. The Partners present at a duly called or held meeting at which a quorum is present may continue to transact business until adjournment, notwithstanding the withdrawal of enough Partners to leave less than a quorum, if any action taken (other than adjournment) is approved by Partners holding the required Voting Interests specified in this Agreement. In the absence of a quorum, any meeting of Partners may be adjourned from time to time by the affirmative vote of Partners with at least a majority of the Voting Interests entitled to vote at such meeting (including Voting Interests owned by the General Partner) represented either in person or by proxy, but no other business may be transacted.

  • NOTICE OF GENERAL MEETINGS 20.1 At least five clear days’ notice shall be given of any general meeting. Every notice shall specify the place, the day and the hour of the meeting and the general nature of the business to be conducted at the general meeting and shall be given in the manner hereinafter mentioned or in such other manner if any as may be prescribed by the Company, provided that a general meeting of the Company shall, whether or not the notice specified in this Article has been given and whether or not the provisions of the Articles regarding general meetings have been complied with, be deemed to have been duly convened if it is so agreed:

  • Meetings of Trustees Section 2.1

  • PROCEEDINGS AT GENERAL MEETINGS 23. No business shall be transacted at any meeting unless a quorum is present. A Member counts towards the quorum by being present either in person or by proxy. Two persons entitled to vote upon the business to be transacted, each being a Member or a proxy of a Member or a duly authorised representative of a Member organisation shall constitute a quorum.

  • GENERAL MEETINGS 19. The Academy Trust shall hold an Annual General Meeting each year in addition to any other meetings in that year, and shall specify the meeting as such in the notices calling it; and not more than fifteen months shall elapse between the date of one Annual General Meeting of the Academy Trust and that of the next. Provided that so long as the Academy Trust holds its first Annual General Meeting within eighteen months of its incorporation, it need not hold it in the year of its incorporation or in the following year. The Annual General Meeting shall be held at such time and place as the Governors shall appoint. All meetings other than Annual General Meetings shall be called General Meetings.

  • Meetings of the Board of Directors The Corporation shall call, and use its best efforts to have, regular meetings of the Board not less often than quarterly. The Corporation shall promptly pay all reasonable and appropriately documented travel expenses and other out-of-pocket expenses incurred by directors who are not employed by the Corporation in connection with attendance at meetings to transact the business of the Corporation or attendance at meetings of the Board or any committee thereof.

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